Wells Fargo Bank International Unlimited Company products, services and reviews

About Wells Fargo Bank International Unlimited Company

Wells Fargo Bank International Unlimited Company is an Ireland-incorporated credit institution based in Dublin and part of the Wells Fargo group. It is authorized by the Central Bank of Ireland to conduct banking activities and is subject to Irish and EU prudential frameworks (CRD/CRR), conduct rules, and anti-money-laundering obligations. The institution focuses on corporate and institutional clients rather than retail customers, offering services such as deposit-taking, term and revolving credit, cash management and payments (including SEPA), trade and supply chain finance, treasury and foreign exchange, and, where permitted by its authorizations, hedging and other investment services. Access is via relationship-managed channels rather than a consumer branch network, and pricing, interest rates, and credit terms are negotiated bilaterally based on client profile and market conditions. As an Irish-authorized bank it participates in the statutory Deposit Guarantee Scheme, which protects eligible deposits up to €100,000 per eligible depositor, and it falls within the scope of the EU Bank Recovery and Resolution Directive and the Single Resolution Mechanism. Governance is subject to the Central Bank’s Corporate Governance Requirements for Credit Institutions, including independent oversight and risk and audit committee structures; the company reports under IFRS and files annual financial statements with the Irish Companies Registration Office. The unlimited company legal form is an Irish corporate structure and does not change the bank’s regulatory obligations. Prospective clients should assess counterparty risk at both entity and group level, review product-specific documentation and risk disclosures, and confirm onboarding, sanctions compliance, and AML/CFT requirements before engaging.